MSYSTEMS CONSULTANTS LIMITED

Company Documents

DateDescription
17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/09/104 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANTHONY / 25/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/12/0829 December 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY MARIE PLANCK

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25/02/0825 February 2008 SECRETARY APPOINTED MRS HILDAH ANTHONY

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/01/084 January 2008 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/10/0412 October 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0117 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 COMPANY NAME CHANGED M. SYSTEMS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/07/98

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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